- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting /Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... potential fraud risk and create mitigation strategies. Position will support reporting /analysis for the Specialty Fraud Strategies team within the Fraud… more
- PNC (Dallas, TX)
- …+ Oversees reactive and proactive reporting and analytics around operational performance , fraud prevention and other business requests. Leads the development ... comprehensive solutions **Job Description** + Manages a team of fraud data analysts. Oversees the performance of...this knowledge appropriately to diverse situations. Data Gathering and Reporting - Knowledge of and ability to utilize tools,… more
- Nelnet (Burleson, TX)
- …credentials, but not required. **EXPERIENCE:** 1. 5+ years of online deposit fraud prevention experience 2. Financial institutions and online deposit platforms ... are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible...is regulated by the FDIC and Utah Department of Financial Institutions. **JOB RESPONSIBILITIES:** 1. Work closely with the… more
- JPMorgan Chase (Plano, TX)
- You have a Bachelor's degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric, ... This is the team for you. As a **Merchant Fraud Operations - Fraud Associate** in Corporate...with Excel used for problem solving, impact quantification and reporting + Serve as a collaborator and/or coach +… more
- Citigroup (Irving, TX)
- …and reporting control issues with transparency. **Qualifications:** + 5+ financial service experience, Risk and Control experience preferred + Experience within ... The Fraud Risk Officer is a strategic professional who...impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. **Responsibilities:** +… more
- PNC (Dallas, TX)
- …contribute to the company's success. As a Product Owner within PNC's Enterprise Fraud Organization (EFO), you will be based in Pittsburgh, PA, Cleveland, OH, ... manager's discretion. As a Business Product Owner of the Fraud Data Platform / Near Realtime Analytics, you will...concepts to all management levels. * Experience in the financial industry (preferred) * Self-starter who should have the… more
- Bank of America (Plano, TX)
- …model validation professional** to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst** + Performs ... Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine;...financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance … more
- PNC (Dallas, TX)
- …to the company's success. As a Product Owner II within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, Strongsville, Birmingham or Dallas. This ... supporting and leading a Safe Agile team for Enterprise Fraud Platform. The Product Owner will be responsible for...emerging technologies Job Summary: * Drives the business and financial results for a product or experience. utilizing traditional… more
- Bank of America (Dallas, TX)
- … Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist, ... risks are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational… more
- Bank of America (Dallas, TX)
- …include, but are not limited to: + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job...Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in… more
- Bank of America (Dallas, TX)
- …risks are appropriately addressed. + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago,...the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Plano, TX)
- …data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- Deloitte (Fort Worth, TX)
- …need support to address pressing needs in accounting, budgeting/fore casting, financial reporting , assurance, and internal controls. Accounting & Internal ... finance transformation needs. If you are interested in helping organizations effectively manage financial risks, then our team would be a great fit for you! Are… more
- Office of Inspector General (Fort Worth, TX)
- …of its operations. This office accomplishes its mission by identifying and reporting on the challenges facing GSA management. JA conducts programmatic performance ... reviews, and/or contract audits. The Office of Audits also oversees financial statement audits and compliance with the Federal Information Security Management… more
- PNC (Dallas, TX)
- …to the company's success. As a Business Analytics Consultant within PNC's Enterprise Fraud Reporting team, you will be based in Birmingham, AL, Pittsburgh, ... will also be responsible for daily, weekly and monthly fraud reporting . Due to the nature of...unit to create data driven solutions. + Recommending appropriate performance measures to be produced including lifts, efficiencies, confidence… more
- Citigroup (Irving, TX)
- …advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the ... performance of the individual. **Responsibilities:** + A role in...Conduct professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control… more
- Lincoln Financial Group (Fort Worth, TX)
- …this team you will gain experience in a wide array of areas including financial reporting , investment accounting, financial analysis, amongst other valuable ... * 5+ Years of experience in accounting, securities or financial reporting that directly aligns with the...Incentive Program, which is discretionary and based on the performance of the company, business unit and individual. Other… more
- PNC (Dallas, TX)
- …As a Business Experience Planning & Administrative Specialist, within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, ... link between business units and all risk-related items and other performance -related functions for the organization. *Provides valued strategic level support and… more
- MUFG (Irving, TX)
- …voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
- Bank of America (Fort Worth, TX)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more